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CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED - 73 Bothwell Road, Hamilton, ML3 0DW, United Kingdom
Company Information
- Company registration number
- SC286675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 73 Bothwell Road
- Hamilton
- ML3 0DW 73 Bothwell Road, Hamilton, ML3 0DW UK
Management
- Managing Directors
- BOYD, Stephen Alexander
- DUFFY, John Gerald
- HILL, Steven Paul
- Company secretaries
- ONE ADVISORY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-27
- Age Of Company 2005-06-27 18 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- FINSBURY FOOD GROUP LIMITED (WO%) United Kingdom, Cardiff, CF14 4XR, Maes-Y-Coed Road
- Beneficial Owners
- Finsbury Food Group Limited
Jurisdiction Particularities
- Company Name (english)
- Campbells Cake Company (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- DUNWILCO (1263) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-07-01
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED Company Description
- CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC286675. Its current trading status is "live". It was registered 2005-06-27. It was previously called DUNWILCO (1263) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 02/07/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at 73 Bothwell Road .
Get CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Campbells Cake Company (Holdings) Limited - 73 Bothwell Road, Hamilton, ML3 0DW, United Kingdom
- 2005-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-01-17) - PSC05
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accounts-with-accounts-type-dormant (2023-04-04) - AA
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confirmation-statement-with-no-updates (2023-07-19) - CS01
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accounts-with-accounts-type-dormant (2023-12-20) - AA
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change-person-director-company-with-change-date (2022-07-04) - CH01
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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accounts-with-accounts-type-dormant (2021-06-04) - AA
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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accounts-with-accounts-type-dormant (2021-11-18) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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accounts-with-accounts-type-dormant (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-dormant (2019-04-10) - AA
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appoint-corporate-secretary-company-with-name-date (2019-04-10) - AP04
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termination-secretary-company-with-name-termination-date (2019-03-28) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-dormant (2018-03-28) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-08) - PSC02
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accounts-with-accounts-type-dormant (2017-03-16) - AA
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termination-secretary-company-with-name-termination-date (2017-06-15) - TM02
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confirmation-statement-with-updates (2017-07-08) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-dormant (2016-03-15) - AA
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termination-secretary-company-with-name-termination-date (2016-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-04) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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accounts-with-accounts-type-dormant (2015-04-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-dormant (2014-03-11) - AA
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change-corporate-secretary-company-with-change-date (2014-04-02) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-10) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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change-person-director-company-with-change-date (2013-05-01) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-11) - AP01
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termination-director-company-with-name (2010-04-06) - TM01
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change-corporate-secretary-company-with-change-date (2010-07-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-dormant (2010-11-15) - AA
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accounts-with-accounts-type-total-exemption-full (2009-11-12) - AA
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appoint-person-director-company-with-name (2009-11-05) - AP01
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legacy (2009-07-23) - 363a
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accounts-with-accounts-type-dormant (2009-04-16) - AA
keyboard_arrow_right 2008
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legacy (2008-10-06) - 288b
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-09-04) - 287
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legacy (2007-12-07) - 288c
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resolution (2007-02-07) - RESOLUTIONS
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legacy (2007-09-25) - 363a
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legacy (2007-03-14) - 410(Scot)
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accounts-with-accounts-type-full (2007-02-14) - AA
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legacy (2006-01-05) - 288a
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legacy (2006-11-24) - 288c
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legacy (2006-07-19) - 363a
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legacy (2005-11-30) - 288a
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legacy (2005-10-10) - 288a
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legacy (2005-10-10) - 288b
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auditors-resignation-company (2005-11-30) - AUD
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legacy (2005-11-30) - 155(6)a
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resolution (2005-12-07) - RESOLUTIONS
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resolution (2005-11-30) - RESOLUTIONS
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legacy (2005-12-05) - 288a
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incorporation-company (2005-06-27) - NEWINC
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legacy (2005-12-07) - 123
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legacy (2005-12-07) - 410(Scot)
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legacy (2005-12-14) - 88(2)R
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statement-of-affairs (2005-12-14) - SA
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legacy (2005-11-30) - 155(6)b
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certificate-change-of-name-company (2005-10-03) - CERTNM